{"id":35941,"date":"2019-05-03T14:48:34","date_gmt":"2019-05-03T12:48:34","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=35941"},"modified":"2019-05-03T14:48:34","modified_gmt":"2019-05-03T12:48:34","slug":"money-laundering-remains-a-major-risk-for-banks","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/money-laundering-remains-a-major-risk-for-banks\/","title":{"rendered":"Money Laundering Remains A Major Risk For Banks"},"content":{"rendered":"

and not only for the Nordics.<\/p>\n

Sam Theodore reports: The risk of being exposed to money laundering (ML) scandals is real for the European banking sector \u2013 and not just the Nordic groups currently under the spotlight. Investors and analysts are at a loss trying to anticipate when banks will be hit by ML troubles. There are no traditional analytical metrics to flag ML risk. Many believe that it is a black swan. \u201cBad things can happen to good banks out of the blue,\u201d the market sighed in disbelief when Danske Bank\u2019s ML problems surfaced….
\nMoney laundering remains a major risk for banks<\/a>
\n\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

and not only for the Nordics. Sam Theodore reports: The risk of being exposed to money laundering (ML) scandals is real for the European banking sector \u2013 and not just the Nordic groups currently under the spotlight. Investors and analysts … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[13],"tags":[],"class_list":["post-35941","post","type-post","status-publish","format-standard","hentry","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t